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Land and pipeline transport
KZActiveBIN 171140002124
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "БУХТАРМИНСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"

Director
Стрихалёв Андрей Борисович
Incorporated
02.11.2017
Address
Восточно-Казахстанская область ул. КОММУНИСТИЧЕСКАЯ, 9
Activity
Деятельность грузового автомобильного транспорта

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУХТАРМИНСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"
BIN
171140002124
Legal address
Восточно-Казахстанская область ул. КОММУНИСТИЧЕСКАЯ, 9
VAT payer
No
КАТО
634835100
РНН
181300217370
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6
45K ₸in 2025, −4% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 27.6K ₸
  3. 2023: 10.4K ₸
  4. 2024: 46.8K ₸
  5. 2025: 45K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 27.6K ₸
  3. 2023: 10.4K ₸
  4. 2024: 46.8K ₸
  5. 2025: 45K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СА

    Стрихалёв Андрей Борисович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "БУХТАРМИНСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" (BIN 171140002124): Active legal entity, East Kazakhstan Region, registered in 2017, 9 years on the market. The main line of business is land and pipeline transport. Small enterprise, headcount: up to 5 employees. In 2025, 45,012 ₸ was paid into the budget in taxes (per the tax authority as of September 9, 2026). Automated screening found 1 risk indicator for «БУХТАРМИНСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of name, June 1, 2024. Number of founders: 1. The registry names Стрихалёв Андрей Борисович as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.